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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, William Brenton James

    Related profiles found in government register
  • Allen, William Brenton James
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies
    • 32, Shaw Green Lane, Prestbury, Cheltenham, GL52 3BP, England

      IIF 1
  • Allen, William Brenton James
    British accountant born in March 1986

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BJ HOUSING LIMITED
    15909330
    32 Shaw Green Lane, Prestbury, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 1 - Director → ME
  • 2
    DELPHI ELECTRONICS OVERSEAS COMPANY LTD
    - now 06911198
    DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
    INTERCEDE 2335 LIMITED - 2009-09-22
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 10 - Director → ME
  • 3
    DELPHI LOCKHEED AUTOMOTIVE LIMITED
    - now 03796206
    AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
    POINTDUAL LIMITED - 1999-11-29
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Dissolved Corporate (34 parents, 1 offspring)
    Equity (Company account)
    18,284,000 GBP2022-12-31
    Officer
    2017-12-04 ~ 2023-06-08
    IIF 2 - Director → ME
  • 4
    HARTRIDGE LIMITED
    - now 05048767
    SECKLOE 202 LIMITED - 2004-12-29
    The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2017-12-04 ~ 2023-06-08
    IIF 4 - Director → ME
  • 5
    PHINIA DELPHI UK LTD - now
    BORGWARNER TECHNOLOGIES LIMITED
    - 2023-11-01 03870587
    DELPHI TECHNOLOGIES LIMITED
    - 2021-04-27 03870587 09354593
    DELPHI DIESEL SYSTEMS LIMITED
    - 2020-02-18 03870587
    DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
    INTERCEDE 1488 LIMITED - 1999-11-03
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 6 - Director → ME
  • 6
    PHINIA FINANCIAL OPERATIONS UK LIMITED - now
    BORGWARNER UK FINANCIAL OPERATIONS LIMITED
    - 2025-06-20 11058693
    DELPHI TECHNOLOGIES FINANCING UK LIMITED
    - 2021-04-27 11058693
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-12-17 ~ 2022-08-31
    IIF 5 - Director → ME
  • 7
    PHINIA FINANCIAL SERVICES APAC LIMITED - now
    BORGWARNER APAC FINANCIAL SERVICES LIMITED
    - 2025-06-20 11563781
    DELPHI POWERTRAIN APAC FINANCIAL SERVICES LIMITED
    - 2021-04-27 11563781
    1 Park Row, Leeds, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-09-11 ~ 2022-08-31
    IIF 7 - Director → ME
  • 8
    PHINIA FINANCIAL SERVICES UK LIMITED - now
    BORGWARNER UK FINANCIAL SERVICES LIMITED
    - 2025-06-20 09354593
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2021-04-27 09354593 09351728... (more)
    DELPHI TECHNOLOGIES LIMITED
    - 2020-02-18 09354593 03870587
    DELPHI FINANCIAL SERVICES (UK) LIMITED
    - 2019-01-21 09354593 09351728... (more)
    Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 3 - Director → ME
  • 9
    PHINIA HOLDING AND FINANCING UK LIMITED - now
    BORGWARNER UK HOLDING AND FINANCING LIMITED
    - 2024-06-22 08257505
    DELPHI TECHNOLOGIES HOLDING AND FINANCING LIMITED
    - 2021-04-27 08257505
    DELPHI FINANCIAL OPERATIONS UK LIMITED
    - 2018-12-21 08257505
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 11 - Director → ME
  • 10
    PHINIA HOLDINGS UK LTD - now
    BORGWARNER UK AUTOMOTIVE OPERATIONS LIMITED
    - 2023-10-20 08257498
    DELPHI AUTOMOTIVE OPERATIONS UK LIMITED
    - 2021-04-27 08257498
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 9 - Director → ME
  • 11
    PHINIA MANAGEMENT UK LIMITED - now
    BORGWARNER UK MANAGEMENT LIMITED
    - 2024-06-22 10867696
    DELPHI POWERTRAIN SYSTEMS MANAGEMENT LIMITED
    - 2021-04-27 10867696
    1 Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-12-04 ~ 2022-08-31
    IIF 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.